A4. CREATION OF A NEW JOINT VENTURE- COU15D017 (Divider D) – this report is confidential and will not appear online.

*A5. FINANCIAL STATEMENTS

(1) the Financial Statements COU15D018 (Divider E) – this report is confidential and will not appear online.

(2) the letter of representation concerning the University’s compliance with relevant laws and regulations be approved. COU15D019 (Divider F) – this report is confidential and will not appear online.

*A6. FINANCIAL FORECASTS AND INSTITUTIONAL SUSTAINABILITY

(1) a confidential report from the Director of Finance which incorporates summary financial forecasts updated to reflect the 2014/15 outturn. The outturn for 2014/15 and the current year forecast will then be submitted to HEFCE. This paper also incorporates the financial factors impacting institutional sustainability. COU15D020 (Divider G) – this report is confidential and will not appear online.(2) a confidential report from the Director of Planning which incorporates the non-financial factors impacting institutional sustainability. COU15D021 (Divider H) – this report is confidential and will not appear online.

*A7. AUDIT COMMITTEEthe confidential Annual Report of the Committee. COU15D022 (Divider I) – this report is confidential and will not appear online.the signature of the annual assurance return. COU15D023 (Divider J) – this report is confidential and will not appear online.